Notice of EGM

 

TIDMBLKA 
 
RNS Number : 1692F 
Black Arrow Group PLC 
07 January 2010 
 

Black Arrow Group plc ('BAG' or the 'Company') 
 
 
 
 
7 January 2010 
 
 
 
 
Black Arrow Group plc 
('BAG' or the 'Company') 
 
 
 
 
PROPOSED CANCELLATION OF ADMISSION TO TRADING ON AIM 
AND RE-REGISTRATION AS A PRIVATE LIMITED COMPANY 
 
 
On 21 December 2009, the Board of the Company announced that it had decided to 
seek shareholders' approval for the cancellation of the Company's admission to 
trading on AIM ("Cancellation"). 
 
 
The Company is pleased to announced that a circular convening the required 
General Meeting been posted to shareholders today.  At the General Meeting, 
resolutions will be put to shareholders to approve both the Cancellation and the 
re-registration of the Company as a private limited company. 
 
 
A copy of the circular can be found on the Company's website 
(www.logic-office.co.uk). 
 
 
 
 
Enquiries: 
Black Arrow Group                                                  0208 572 7474 
 
 
Ronald Waxman, Finance Director 
 
 
 
 
Nominated Adviser 
 
 
WH Ireland Limited 
 
 
David Porter                                                            0207 220 
1666 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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